Anti-Bribery & Corruption Compliance

Anti-Bribery & Corruption Compliance

Organizations with expanding footprints in global markets are facing increased scrutiny on bribery and corruption. Understanding – and most importantly acting upon – the difference between a legitimate activity in one country and illegal in another is key.

Netrika’s Anti-Bribery and Anti-Corruption (ABAC) programs reimagine organizations’ end-to-end risk and compliance practices by transforming enterprise operations across processes, advanced digital technology, and analytics. We generate impact quickly due to our business domain expertise, experience running complex operations, and ability to focus on what works and makes transformation sustainable.

We help organizations identify business processes that are more vulnerable to corruption and violations than others.

Review and standardization of policies

Procurement, travel and entertainment, and accounting policies need to be aligned with corporate anti-corruption guidelines, and enforced with clear support from senior management. By comparing local and corporate policies we can align local legal and corporate requirements to enable compliance.

Data Analytics

Third-party screening and monitoring

To get to the ideal future state

Compliant to anti-corruption laws

Robust regulatory compliance and governance framework

Risk assessment

Review and standardization of policies

Data analytics

Third-party screening and monitoring

ABAC audit and remediation Training and awareness

Building blocks for enhanced governance and compliance

Company culture and values

ABAC audits and remediation

Training and awareness

Netrika offers interactive training programs in association with International organizations